AML Analyst

Location: Middlesex County, NJ

About the role

In this role, you will examine customer activity to identify transactions and assess patterns that may indicate suspicious financial behavior.

Responsibilities

• Review customer accounts and transaction records to identify items that require further review.
• Analyze account activity and trends to identify unusual patterns or inconsistencies.
• Prepare and maintain accurate documentation to support internal processes and reporting.
• Research customer information to verify details and ensure requirements are met.
• Escalate potential issues or concerns to the appropriate team for further review.
• Work closely with internal departments to complete reviews and resolve outstanding items.
• Manage assigned workload to ensure deadlines are met and quality standards are maintained.

Requirements

• Bachelor’s Degree is required.
• Knowledge of anti-money laundering principles and financial crime compliance practices.
• Ability to review large volumes of account and transaction information with strong attention to detail.
• Analytical skills to identify trends, inconsistencies, and potentially suspicious patterns in financial activity.
• Strong written and verbal communication skills for documenting findings clearly and accurately.
• Ability to work effectively in a fast-paced environment.

Benefits

• Medical, vision, dental, and life and disability insurance.
• Eligibility to enroll in the company 401(k) plan for contract/temporary professionals.
• Access to free online training.